Full-Time

BSA Associate

Confirmed live in the last 24 hours

Blockchain.com

Blockchain.com

501-1,000 employees

Cryptocurrency trading and wallet services platform

Fintech
Crypto & Web3

Compensation Overview

$55k - $80kAnnually

+ Performance-based bonuses + Equity

Mid, Senior

Dallas, TX, USA

Hybrid office model requires both remote and on-site work.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • Minimum of 3 years of relevant experience in financial crimes compliance at a regulated financial institution, such as a Money Service Business.
  • Knowledge of federal BSA/AML regulations required (e.g., USA PATRIOT Act, FinCEN rules and guidance).
  • Knowledge of OFAC regulations and sanctions screening processes.
  • Excellent written and verbal communications skills, good organizational and time management skills.
Responsibilities
  • This position will work closely with the Head of Compliance to ensure all Money Services Business regulations are followed
  • Analyze AML system alerts and core system reports to identify potential suspicious activity
  • Manage and escalate cases through task and case management systems
  • Compile data and maintain accurate records and files for efficient escalation of suspicious investigations
  • Collaborate globally with cross-functional teams and external parties to gather additional information about account activity
  • Experience in understanding complex transaction patterns and writing thorough suspicious activity reports
  • Prepare and file Suspicious Activity Reports (SARs) to FinCEN and Voluntary Self Disclosures (VSDs) or other regulatory required reporting to OFAC and U.S. regulators as required
  • Review policies and processes and propose means to improve our AML framework
  • Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails
  • Respond to regulatory requests and examinations
  • Manage special projects assigned as needed
Desired Qualifications
  • Professional experience with cryptocurrencies is advantageous but not required.
  • Professional certification (e.g., ACAMS, ICA) preferred.

Blockchain.com operates a platform that allows users to buy, store, and trade cryptocurrencies such as Bitcoin and Ethereum. The platform features a fast exchange that can execute trades in microseconds, making it suitable for both individual and institutional clients. Users can deposit and withdraw various fiat currencies through a global banking network, enhancing the platform's accessibility. Blockchain.com generates revenue through transaction fees, trading spreads, and premium services, while also offering an institutional-grade API for advanced trading and market data. The company prioritizes security and reliability, ensuring the protection of users' funds and data.

Company Stage

Series E

Total Funding

$583.6M

Headquarters

London, United Kingdom

Founded

2011

Growth & Insights
Headcount

6 month growth

0%

1 year growth

-1%

2 year growth

-6%
Simplify Jobs

Simplify's Take

What believers are saying

  • Blockchain.com raised $110 million in a Series E funding round.
  • Integration with Altonomy enhances Blockchain.com's trading platform capabilities.
  • Growing interest in privacy-focused blockchain solutions benefits Blockchain.com's offerings.

What critics are saying

  • Increased competition from zero-knowledge identity projects like Humanity Protocol.
  • Cross-chain interoperability platforms may reduce Blockchain.com's competitive edge.
  • Operational risks from integrating Altonomy's systems into Blockchain.com.

What makes Blockchain.com unique

  • Blockchain.com offers a comprehensive suite for buying, storing, and trading digital assets.
  • The platform integrates with a global banking network for multi-currency transactions.
  • Blockchain.com provides an institutional-grade API for programmatic trading and live market data.

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Benefits

Competitive Salary

Meaningful Equity

Crypto Bonus

HealthCare

Paid Family Leave

Get the equipment you need

Unlimited Vacation

Remote-first

Offsites